1
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 53 - Secretary → ME
2
NEW HORIZON AUDIO LIMITED
- 1991-02-01
01653526NEW HORIZON FURNITURE (ENTERPRISE) LIMITED
- 1984-06-15
01653526 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
1996-02-19 ~ 2001-10-31
IIF 76 - Director → ME
(before 1992-05-23) ~ 1996-02-19
IIF 27 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 19 - Secretary → ME
3
Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (14 parents)
Officer
(before 1991-05-24) ~ 1994-05-23
IIF 43 - Secretary → ME
4
BUSHBOARD WASHROOM SYSTEMS LIMITED - now
BUSHBOARD LIMITED - 2006-10-31
BUSHBOARD PARKER LIMITED
- 1999-11-01
02058476 Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
Active Corporate (18 parents)
Officer
(before 1992-05-26) ~ 1999-03-19
IIF 24 - Secretary → ME
5
17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2006-10-03 ~ 2013-11-27
IIF 38 - Secretary → ME
6
The Brampton, Newcastle Upon Lyme, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 63 - Secretary → ME
7
NEW HORIZON STORAGE LIMITED
- 1991-02-01
01821058 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 91 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 33 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 47 - Secretary → ME
8
CELCON BUILDING MATERIALS LIMITED - now
PARKER LAMINATES LIMITED
- 1989-12-12
01666554 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
(before 1993-05-31) ~ 2001-10-31
IIF 81 - Director → ME
(before 1991-05-31) ~ 1996-02-19
IIF 34 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 21 - Secretary → ME
9
CHARTWELL CONSTRUCTION PRODUCTS LIMITED
- 1999-03-26
00873987PRECINCT PAVIORS LIMITED
- 1995-05-04
00873987 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 88 - Director → ME
(before 1991-05-24) ~ 1996-02-19
IIF 50 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 30 - Secretary → ME
10
PUMA CONCRETE LIMITED
- 1997-01-17
01767145 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 75 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 36 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 49 - Secretary → ME
11
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 58 - Secretary → ME
12
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 59 - Secretary → ME
13
CONTROLOGY PRODUCTS LIMITED
- now 02069935 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 79 - Director → ME
(before 1991-05-24) ~ 1996-02-19
IIF 32 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 40 - Secretary → ME
14
SECTORVENTURE LIMITED
- 1987-10-02
02098747 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 74 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 18 - Secretary → ME
(before 1992-05-24) ~ 1996-02-19
IIF 46 - Secretary → ME
15
ESSEX ELECTRONICS LIMITED
- now 02071739 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 72 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 48 - Secretary → ME
(before 1992-05-24) ~ 1996-02-19
IIF 31 - Secretary → ME
16
H+H CELCON LIMITED - now
RECYCLED AGGREGATES LIMITED
- 2007-02-05
00532402INDUSTRIAL BRICK CO. LIMITED(THE)
- 1992-10-30
00532402 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 87 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 6 - Secretary → ME
~ 1996-02-19
IIF 5 - Secretary → ME
17
H+H CELCON PENSION FUND TRUSTEE LIMITED
- now 02302145KINGSWAY PENSION FUNDS TRUSTEE LIMITED
- 2001-07-26
02302145 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (31 parents)
Officer
1993-05-27 ~ 2001-10-31
IIF 9 - Secretary → ME
18
H+H UK LIMITED - now
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Officer
1992-08-27 ~ 2001-10-31
IIF 70 - Secretary → ME
19
SNAPTOUR LIMITED - 1988-12-19
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 4 - Secretary → ME
20
NEW HORIZON (PENRYN) LIMITED
- 1989-08-03
01650304NEW HORIZON FURNITURE (PENRYN) LIMITED
- 1984-06-15
01650304BRAMWELL DAVID (1982) LIMITED
- 1983-07-28
01650304 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2001-10-31
IIF 86 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 20 - Secretary → ME
(before 1991-05-23) ~ 1996-02-19
IIF 44 - Secretary → ME
21
VITALVALUE LIMITED - 1991-01-14
Faversham Brewery, 17 Court Street, Faversham, Kent
Dissolved Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 55 - Secretary → ME
22
KINGSWAY BUILDING MATERIALS LIMITED
- now 01401929RACKHAM HARDING PRECAST LIMITED - 1984-02-29
HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (24 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 89 - Director → ME
1992-12-31 ~ 2001-10-31
IIF 10 - Secretary → ME
23
KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED
- now 02627810ESROM 120 LIMITED - 1992-05-15
Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 85 - Director → ME
1996-06-04 ~ 2001-10-31
IIF 45 - Secretary → ME
24
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
1993-04-23 ~ 2001-03-27
IIF 71 - Secretary → ME
25
KINGSWAY TECHNOLOGY LIMITED
- now 02142898KINGSWAY ELECTRONICS LIMITED
- 1994-08-04
02142898EARLYPROPER LIMITED
- 1988-08-26
02142898 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
1993-05-31 ~ 1994-07-21
IIF 73 - Director → ME
1999-02-26 ~ 2001-10-31
IIF 78 - Director → ME
(before 1992-05-24) ~ 2001-10-31
IIF 25 - Secretary → ME
26
KINGSWAY VENTURES LIMITED
- now 01994687SWIFT 1925 LIMITED
- 1987-02-26
01994687 01957023, 01971291, 01994994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 80 - Director → ME
(before 1991-05-24) ~ 1996-02-19
IIF 37 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 23 - Secretary → ME
27
LINCOLN PROPERTIES LIMITED
- now 02005712LINCOLN INDUSTRIAL PROPERTIES LIMITED
- 1988-08-15
02005712 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
1999-02-26 ~ 2001-10-31
IIF 90 - Director → ME
~ 2001-10-31
IIF 2 - Secretary → ME
28
LONDON EYE MANAGEMENT SERVICES LIMITED - now
THE LONDON EYE COMPANY LIMITED
- 2012-09-04
02896849THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-10-29 ~ 2003-07-01
IIF 67 - Secretary → ME
29
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 11 - Secretary → ME
30
MADAME TUSSAUDS TOURING EXHIBITION LIMITED - now
MADAME TUSSAUD'S TOURING EXHIBITION LIMITED
- 2012-11-15
03844617 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 16 - Secretary → ME
31
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - now
DMWSL 266 LIMITED
- 2010-11-22
03767102 03730792, 03767207, 03447260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 12 - Secretary → ME
32
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED - now
WARWICK CASTLE PARK LIMITED
- 2010-03-19
02429776 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 3 - Secretary → ME
33
NEW HORIZON GROUP LIMITED
- 1987-04-27
01201885 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 77 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 22 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 41 - Secretary → ME
34
NEW HORIZON SYSTEMS LIMITED
- 1990-04-10
01828704 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
1996-02-19 ~ 2001-10-31
IIF 82 - Director → ME
(before 1991-05-23) ~ 1996-02-19
IIF 26 - Secretary → ME
1997-10-10 ~ 2001-10-31
IIF 39 - Secretary → ME
35
NYMOELLE STENINDUSTRI LIMITED
- now 01950205HOLBORN INDUSTRIAL PRODUCTS LIMITED
- 1986-07-08
01950205 Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (18 parents)
Officer
1999-02-26 ~ 2001-03-27
IIF 83 - Director → ME
(before 1991-05-22) ~ 2001-03-27
IIF 29 - Secretary → ME
36
P1 ATTRACTIONS LIMITED - now
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 61 - Secretary → ME
37
P1 INTERMEDIATE ONE LIMITED - now
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 64 - Secretary → ME
38
P1 INTERMEDIATE THREE LIMITED - now
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 54 - Secretary → ME
39
P1 INTERMEDIATE TWO LIMITED - now
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 13 - Secretary → ME
40
P1 OLD HOTELS LIMITED - now
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 52 - Secretary → ME
41
P1 OLD OPCO LIMITED - now
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 57 - Secretary → ME
42
P1 TASMANIA GROUP LIMITED - now
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 62 - Secretary → ME
43
ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED
- now 01362019GATECARE LIMITED - 1978-12-31
17 Court Street, Faversham, Kent
Dissolved Corporate (11 parents)
Officer
2006-10-25 ~ 2013-11-27
IIF 42 - Secretary → ME
44
RYARSH BRICK & SAND PUBLIC LIMITED COMPANY
00637557 Celcon House, Ightham, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-31 ~ 2001-10-31
IIF 84 - Director → ME
1997-10-10 ~ 2001-10-31
IIF 35 - Secretary → ME
(before 1991-05-24) ~ 1996-02-19
IIF 51 - Secretary → ME
45
KENTISH WHITE BRICK COMPANY LIMITED
- 1986-11-01
00360354 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (21 parents)
Officer
2001-02-20 ~ 2001-10-31
IIF 93 - Director → ME
~ 2001-10-31
IIF 7 - Secretary → ME
46
SHEPHERD NEAME (TRUSTEES) LIMITED
- now 04948101DE FACTO 1090 LIMITED - 2004-01-12
17 Court Street, Faversham, Kent
Active Corporate (11 parents)
Officer
2004-10-12 ~ 2013-11-27
IIF 1 - Secretary → ME
47
17 Court Street, Faversham, Kent
Active Corporate (34 parents, 9 offsprings)
Officer
2004-09-07 ~ 2013-11-27
IIF 8 - Secretary → ME
48
SHERBURN FURNITURE COMPANY LIMITED
- now 01329608EUROSPACE FURNITURE PLC
- 1999-08-24
01329608EUROSPACE FURNITURE PACKS LIMITED
- 1995-05-01
01329608COASTPLATE LIMITED
- 1980-12-31
01329608 Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
1999-11-16 ~ 2001-10-31
IIF 92 - Director → ME
~ 1999-03-04
IIF 14 - Secretary → ME
1999-11-16 ~ 2001-10-31
IIF 15 - Secretary → ME
49
SHEPHERD NEAME INVESTMENTS PLC - 2000-03-24
17 Court Street, Faversham, Kent
Active Corporate (12 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 28 - Secretary → ME
50
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 66 - Secretary → ME
51
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 68 - Secretary → ME
52
THE PLACE SANDWICH VCT LIMITED
- now 05301620BUTTONDECK LIMITED - 2004-12-14
17 Court Street, Faversham, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-28 ~ 2013-11-27
IIF 17 - Secretary → ME
53
17 Court Street, Faversham, Kent
Active Corporate (16 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 56 - Secretary → ME
54
LEGENDCHART LIMITED - 1988-04-19
17 Court Street, Faversham, Kent
Active Corporate (15 parents)
Officer
2004-09-07 ~ 2013-11-27
IIF 65 - Secretary → ME
55
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
- now 03671332CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (32 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 69 - Secretary → ME
56
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2002-10-29 ~ 2003-07-01
IIF 60 - Secretary → ME